From Casetext: Smarter Legal Research

People v. Kyoung Ja Choi

Appellate Division of the Supreme Court of New York, First Department
Mar 25, 1999
259 A.D.2d 423 (N.Y. App. Div. 1999)

Opinion

March 25, 1999

Appeal from the Supreme Court, New York County (Bruce Allen, J.).


The verdict was based on legally sufficient evidence and was not against the weight of the evidence. There was ample evidence to prove that defendant committed the crime of attempted grand larceny in the first degree (People v. Mahboubian, 74 N.Y.2d 174, 190). Defendant completed the most difficult part of the criminal scheme by paying bribe money to a person she believed to be the intended victim's banker (who was actually an undercover detective) and thereby obtaining the victim's feigned agreement to wire money into defendant's account upon the delivery of certain documents by defendant. The remaining steps in the criminal scheme were within defendant's control since the evidence revealed that defendant was capable of producing false documents to satisfy her obligations under the contract. While the success of defendant's scheme would have required various bank officials to succumb to her deception, and while it may have been unlikely that all the requisite officials would have been so deceived, this does not relieve defendant of liability because impossibility is no defense to an attempted crime (Penal Law § 110.10).

The indictment together with the People's response to defendant's omnibus motion and discovery material provided to defendant gave adequate notice of the charges against her and the prosecution was not required to include evidentiary material in a bill of particulars (CPL 200.95; People v. Davis, 41 N.Y.2d 678, 679-680).

We perceive no abuse of discretion in sentencing.

Concur — Rosenberger, J. P., Tom, Wallach and Mazzarelli, JJ.


Summaries of

People v. Kyoung Ja Choi

Appellate Division of the Supreme Court of New York, First Department
Mar 25, 1999
259 A.D.2d 423 (N.Y. App. Div. 1999)
Case details for

People v. Kyoung Ja Choi

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. KYOUNG JA CHOI…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Mar 25, 1999

Citations

259 A.D.2d 423 (N.Y. App. Div. 1999)
687 N.Y.S.2d 137

Citing Cases

People v. Williams

The function of a bill of particulars is to clarify the pleading, not to serve as a discovery device (CPL §…

People v. Paulaveni

The function of a bill of particulars is to define more specifically the crime charged, or in other words, to…